What online bank/wallet to open business account for my company? With unique Iban

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I just made a Seychelles corporation and was going to open an account with europacbank.com, but before I do I want to do more research. I was looking at www.abcbanking.mu that Auric recommended to others... It seems to fit my needs better as I am a forex trader and need to have as much as possible in my trading account. Many banks seem to have monthly fees / inactivity fees and such that I'm hoping to avoid. Very interesting, but can offshorecorpgroup do the introduction required?

The ABC bank site states:

"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
 
3FX said:
3FX said:
I just made a Seychelles corporation and was going to open an account with europacbank.com, but before I do I want to do more research. I was looking at www.abcbanking.mu that Auric recommended to others... It seems to fit my needs better as I am a forex trader and need to have as much as possible in my trading account. Many banks seem to have monthly fees / inactivity fees and such that I'm hoping to avoid. Very interesting, but can offshorecorpgroup do the introduction required?

The ABC bank site states:

"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
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Click to expand...
Do you tried FBME.COM bank they are also Tanzania bank!
 
LeuPay has a strange need for a phone number from the area code that the company is incorporated in. I read something in a different thread about a fake number or something, but I'm not comfortable with any fake stuff. I will look into Breder Suasso more.
 
Hmmm, looking at LeuPay, I like what they offer, but I'm not sure how to get through their one section of the business account area with the address, phone number of the company, etc...
 
Would that be the lawyers information that made the corporation? I didn't expect this to be such an issue.
 
3FX said:
3FX said:
LeuPay has a strange need for a phone number from the area code that the company is incorporated in. I read something in a different thread about a fake number or something, but I'm not comfortable with any fake stuff. I will look into Breder Suasso more.
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Why fake?
Can't you buy a simcard from the country where you incorporated your company?
 
Well the info is sorted and such now, but should I send the card or letter to the registered agent?
 
3FX said:
3FX said:
I just made a Seychelles corporation and was going to open an account with europacbank.com, but before I do I want to do more research. I was looking at www.abcbanking.mu that Auric recommended to others... It seems to fit my needs better as I am a forex trader and need to have as much as possible in my trading account. Many banks seem to have monthly fees / inactivity fees and such that I'm hoping to avoid. Very interesting, but can offshorecorpgroup do the introduction required?

The ABC bank site states:

"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
Click to expand...
Click to expand...

I use EPB and LB for Trading.
Leupay works fine.

PS: Trading with personal funds.

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Good to know Internationaloff. I represent a group of traders with the same problem, so I will be able to guide them and stop stressing the admin and Auric out ha ha They will know exactly what to do...
 
3FX said:
3FX said:
Good to know Internationaloff. I represent a group of traders with the same problem, so I will be able to guide them and stop stressing the admin and Auric out ha ha They will know exactly what to do...
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Click to expand...
The group of traders with IBC companies?

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They are waiting for me to hammer out the process before starting their own IBCs
 
Good to see you are proactive 🙂 That's what it takes to succeed 😉
 
auric said:
auric said:
Good to see you are proactive 🙂 That's what it takes to succeed 😉
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Click to expand...

Thanks auric, I am very driven. I have just found out that our trading broker of choice will be closing all legacy accounts for US and Canadian accounts on March 31. Hopefully I will have a bank account for the Seychelles corp by then and open a new trading account the right way (with an offshore corp lol). I am currently waiting for the last step of opening a LeuPay account (the letter with the PIN). It was sent on Feb 28.

I just want to thank everyone and particularly auric, internationaloff and of course admin for helping me (and by extension my whole trading group!) with all of this. I hope to bring OffshoreCorpGroup much business in the future. They are fast, professional and it was a pleasure doing business.
 
You are most welcome 😉

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